KELVINFIELD LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7EA

Company number SC224197
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 29 QUEENS PARK AVENUE, EDINBURGH, MIDLOTHIAN, EH8 7EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of KELVINFIELD LIMITED are www.kelvinfield.co.uk, and www.kelvinfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Kelvinfield Limited is a Private Limited Company. The company registration number is SC224197. Kelvinfield Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Kelvinfield Limited is 29 Queens Park Avenue Edinburgh Midlothian Eh8 7ea. . MACCALLUM, John is a Secretary of the company. MACCALLUM, John is a Director of the company. MACKENZIE, Graeme Robert is a Director of the company. MACKENZIE, Ian George is a Director of the company. MCCALLUM, Alison is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MUSTARD, David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACCALLUM, John
Appointed Date: 25 October 2001
Director
MACCALLUM, John
Appointed Date: 25 October 2001
58 years old
Director
MACKENZIE, Graeme Robert
Appointed Date: 25 October 2001
54 years old
Director
MACKENZIE, Ian George
Appointed Date: 26 October 2001
79 years old
Director
MCCALLUM, Alison
Appointed Date: 26 October 2001
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 October 2001
Appointed Date: 12 October 2001
Director
MUSTARD, David
Resigned: 03 January 2002
Appointed Date: 25 October 2001
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mr John Mccallum
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Robert Mackenzie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELVINFIELD LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
03 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 37 more events
25 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001
Registered office changed on 25/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
12 Oct 2001
Incorporation

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